Crypto Financial Crime Prevention Professional

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Financial Compliance Specialist Job

The role of a Financial Compliance Specialist is crucial in supporting the development and improvement of our financial crime compliance program. The focus lies on Sanctions and Travel Rule Compliance.

This position involves:

  • Providing expertise on requirements, best practices, and industry trends related to the financial crime compliance program, with an emphasis on KYC, Sanctions, and Travel Rule.
  • Designing, implementing, and managing the firm-wide Travel Rule program.
  • Offering guidance as the second line of defense for escalations from internal and external stakeholders concerning KYC, Sanctions, and Travel Rule Compliance.
  • Collaborating with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC, Sanctions, and Travel Rule-related systems and controls.
  • Maintaining awareness of regulatory changes and industry developments, proactively adjusting the financial crime compliance program to maintain compliance and mitigate risks.

Key responsibilities include:

  • 3-6 years of AML & Sanctions compliance experience, preferably with at least 1 year of experience working in the crypto industry.
  • Demonstrable experience in implementing and improving financial crime compliance programs.
  • Proficiency in testing/quality assurance.
  • Excellent written and spoken English communication skills.
  • Demonstrable interest in virtual asset financial services.
  • Demonstrable ability to work independently.

We offer an attractive benefits package, including flexible work options, annual leave, comprehensive medical coverage, professional development allowances, and more. We value attention to detail, speed, and simplicity, and seek adaptable team members who can thrive in a diverse, fast-paced environment.

  • Financial Crime Prevention Specialist

    2 weeks ago

    Singapore beBeePrevention Full time $80,000 - $120,000

    Job Title: Financial Crime Prevention Specialist The Anti-Money Laundering & Fraud Operation Team plays a vital role within the organization. Key Responsibilities:Develop and implement effective anti-money laundering strategiesCollaborate with cross-functional teams to prevent financial crimesAnalyze complex data sets to identify potential risks Required...

  • Financial Crime Prevention Specialist

    7 days ago

    Singapore beBeeFraud Full time

    Financial Crime Prevention Specialist This role is responsible for identifying and responding to financial crime cases, providing support and advisory services to customers while maintaining compliance with relevant regulations. Main Responsibilities: Identify and respond to potential financial crimes, such as phishing, job scams, impersonation, and...

  • Chief Financial Crimes Prevention Officer

    1 week ago

    Singapore beBeeFinancial Full time $80,000 - $120,000

    Job Title: Director of Financial Crime PreventionOur team is responsible for preventing and investigating financial crimes.Identify and prevent money laundering activitiesInvestigate suspicious transactions and reportsCollaborate with internal stakeholders to enhance our anti-money laundering programKey Responsibilities:Develop and implement effective...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Singapore beBeeFinancialCrime Full time $4,000 - $8,000

    Job Role: Financial Crime Prevention SpecialistAbout the Job:The ideal candidate will be responsible for ensuring that all onboarding and review processes align with regulatory requirements.Key Responsibilities:• Ensure compliance with financial regulations and laws• Conduct thorough risk assessments and develop mitigation strategies• Collaborate with...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Singapore beBeeFraud Full time $60,000 - $80,000

    Financial Crime Prevention SpecialistWe are seeking a skilled professional to play a key role in ensuring the integrity of our financial systems.

  • Financial Crime Intelligence Analyst

    21 hours ago

    Singapore BVNK Full time

    Financial Crime Intelligence Analyst - Crypto About us: BVNK provides modern

  • Financial Crime Prevention Specialist

    1 week ago

    Singapore beBeeCompliance Full time $8,000

    Job Title: Financial Crime Analyst","Job Description:","","Conduct KYC reviews to ensure accurate and thorough risk assessments.","Verify customer information and screening results to prevent financial crime.","Partner with internal units to develop due diligence processes for customer accounts.","Monitor and report suspicious transactions to senior...

  • Financial Crime Team Leader

    1 week ago

    Singapore Wirex Full time

    We’re looking for our next Financial Crime leader to join us in Singapore as we continue to transform the future of finance. **ABOUT US** At Wirex, we do things differently. We were the first to launch a debit card that lets you spend crypto, we pioneered DeFi-powered savings for everyday users, and we created the world’s first crypto rewards...

  • Senior Financial Crime Prevention Manager

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Senior Financial Crime Prevention ManagerThe Senior Financial Crime Prevention Manager plays a pivotal role in ensuring the company's financial integrity and stability by designing and implementing effective anti-money laundering (AML) strategies.Serves as a subject matter expert on AML matters, providing guidance and support to internal...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Financial Crime Compliance Professional The role of Financial Crime Compliance Manager is a pivotal position within the organization, ensuring that all products and processes meet global AML/CTF regulatory requirements. This key team member will support the AML/CFT Compliance programme in Singapore, reporting directly to the Money Laundering Reporting...